Con men are targeting people who have lost their jobs by e-mailing offers of high-paying work in the UAE.
An e-mail being sent around the world claims to be from a barrister representing the International Tourism Group-Emirates Travels, based in Abu Dhabi. It touts unspecified but well-paid work and asks for US$1,270 (Dh4,700) in processing fees - which, it promises, will be refunded as soon as the paperwork has been approved.
Mohammed Fudzail is one of those who received the phoney job offer this month, and he is warning people not to respond.
"Please be forewarned that it is a scam," he said.
The e-mail follows the usual pattern of fee-advance scams, also known as 419 or Nigerian frauds.
The "419" refers to the section of the Nigerian Criminal Code dealing with such frauds.
These scams often involve offers of generous commissions in return for helping to get large sums of money out of African countries. People who respond are asked to pay modest processing fees to enable larger sums to be transferred - which, of course, they never are.
Following widespread publicity, the scammers have apparently modified their pitch. And because of its oil wealth, the UAE has become one of the nations they often use to entice would-be victims.
Joe Wein, a software developer and campaigner against spam and 419 fraud, has compiled a list of more than 30 fictitious UAE names, titles and addresses that have been used by scammers whose frauds include fake job offers, fictitious lottery wins and concocted claims of unpaid contractors.
Mr Fudzail's fraudulent UAE job offer asked him to forward $180 for a visa processing fee, $250 for a work permit fee, $240 for a visa courier dispatch fee, $320 for a residence permit fee and $280 for "release documents", totalling $1,270.
jhenzell@thenational.ae
Our legal columnist
Name: Yousef Al Bahar
Advocate at Al Bahar & Associate Advocates and Legal Consultants, established in 1994
Education: Mr Al Bahar was born in 1979 and graduated in 2008 from the Judicial Institute. He took after his father, who was one of the first Emirati lawyers
Timeline
2012-2015
The company offers payments/bribes to win key contracts in the Middle East
May 2017
The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts
September 2021
Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act
October 2021
Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence
December 2024
Petrofac enters into comprehensive restructuring to strengthen the financial position of the group
May 2025
The High Court of England and Wales approves the company’s restructuring plan
July 2025
The Court of Appeal issues a judgment challenging parts of the restructuring plan
August 2025
Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision
October 2025
Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange
November 2025
180 Petrofac employees laid off in the UAE
What are the influencer academy modules?
- Mastery of audio-visual content creation.
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- Emerging technologies and VFX with AI and CGI.
- Understanding of marketing objectives and audience engagement.
- Tourism industry knowledge.
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